Please find enclosed herewith the summary of proceedings of 33rd Annual General Meeting of the Company held on Friday 26th September 2025 at 11.30 AM through Video conferencing /other audio ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Euro Leder Fashion Ltd, a Chennai-based manufacturer and exporter of genuine leather garments and goods, held its 33rd AGM on 26th September 2025 via video conferencing. The meeting, chaired by Mr. RM Lakshmanan (Chairman and Managing Director), lasted about 25 minutes (11:30 AM to 11:55 AM) and was attended by four other directors, the CFO, and the auditors. Four resolutions were tabled: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Kavinesan I.M as director (retiring by rotation), appointment of Mrs. Ashitha K as Independent Non-executive Director, and appointment of Mr. S. Ganesan as Secretarial Auditor for five consecutive years. Voting was conducted electronically through CDSL, with the e-voting window open from 23rd to 25th September 2025.
Routine procedural AGM with no major strategic changes disclosed. The new independent director appointment and a 5-year secretarial auditor term are standard governance updates. Investors should await the scrutinizer's report for actual voting outcomes, which could influence board composition going forward.